MILTON JAMES LIMITED
Overview
| Company Name | MILTON JAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03295594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILTON JAMES LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is MILTON JAMES LIMITED located?
| Registered Office Address | Berkeley House Amery Street GU34 1HN Alton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILTON JAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MILTON JAMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for MILTON JAMES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Aug 19, 2024
| 6 pages | SH06 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||
Cessation of Mascolo Limited as a person with significant control on Aug 19, 2024 | 1 pages | PSC07 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||
Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on Sep 29, 2023 | 1 pages | AD01 | ||||||
Change of details for Mascolo Limited as a person with significant control on Aug 25, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||
Change of details for Mrs Joanne Leigh as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Director's details changed for Mr James Robert Leigh on Oct 18, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Joanne Leigh on Oct 18, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Mascolo Limited as a person with significant control on Oct 02, 2021 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 14 pages | AA | ||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 13 pages | AA | ||||||
Notification of James Robert Lee as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MILTON JAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGH, James Robert | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | United Kingdom | British | Manager | 120582510003 | ||||
| LEIGH, Joanne | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | United Kingdom | British | Hairstylist | 96309190005 | ||||
| BERROW, Rupert William Leslie | Secretary | 26 Abbots Close Onslow Village GU2 7RW Guildford Surrey | British | 55347890001 | ||||||
| JAMES, Neil Thomas | Secretary | 164 Roby Road Huyton L36 4HQ Liverpool Merseyside | British | Hairdressing | 50696760002 | |||||
| MILLER, John Bernard | Secretary | 15 Maytree Walk Caversham RG4 6LZ Reading Berkshire | Other | 116972310002 | ||||||
| MURPHY, John Charles Patrick | Secretary | 27 Longhook Gardens UB5 6PF Northolt Middlesex | British | 60030790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| JAMES, Angela | Director | 164 Roby Road Huyton L36 4HQ Liverpool Merseyside | United Kingdom | British | Hairdresser | 50696750002 | ||||
| JAMES, Neil Thomas | Director | 164 Roby Road Huyton L36 4HQ Liverpool Merseyside | United Kingdom | British | Hairdresser | 50696760002 | ||||
| MASCOLO, Giuseppe Toni | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | Company Director | 50667770001 | ||||
| MASCOLO, Pauline Rose | Director | Summerdown Manor Effingham Hill RH5 6ST Dorking Surrey | England | British | Com Technical Director | 67106440001 | ||||
| RYAN, Mark | Director | 15 Ringwood Close BB5 5EU Accrington Lancashire | British | Hairstylist | 60725720001 |
Who are the persons with significant control of MILTON JAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Robert Lee | Jul 01, 2019 | Dawson Lane Whittle-Le-Woods PR6 7DU Chorley Oak House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mascolo Limited | Apr 06, 2016 | Amery Street GU34 1HN Alton Berkeley House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Robert Leigh | Apr 06, 2016 | Bent Lane PR25 4HQ Leyland 56 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Leigh | Apr 06, 2016 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0